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PREMIUM MULTIMEDIA INC.

● ACTIVE
Corporation No. 6553257 · Canada Business Corporations Act · Incorporated 13 Apr. 2006

Premium Multimedia Inc. is a company governing under the Canada Business Corporations Act - 13 April 2006 (Thursday). It was incorporated on 13 April 2006 (Thursday) in Canada and as of 25 September 2015 (Friday) is an active company.

Overview

Corporation Number
6553257
Business Number (BN)
859598161
Corporate Name
PREMIUM MULTIMEDIA INC.
Status
ACTIVE
Date of Registration
13 April 2006 (Thursday)
Governing Legislation
Canada Business Corporations Act
13 April 2006 (Thursday)
Registered Office Address
430 rue Richelieu
Beloeil QC J3G 4P3
CANADA

Entity Information

Address Date
21 November 2022 (Monday)
Status Date
25 September 2015 (Friday)
Date of Last AGM
6 February 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    13 April 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PREMIUM MULTIMEDIA INC.
    Name in the other official language: MULTIMEDIA PREMIUM INC.
    Registered office: 430 rue Richelieu, Beloeil QC J3G 4P3
  • Registered Office Changed
    13 April 2006
    Previous value
    4104 - 1751, rue Richardson, MONTRÉAL QC H3K 1G6
    New value
    114, DOMINION STREET, MONTRÉAL QC H3J 2Z2
  • Registered Office Changed
    16 May 2006
    Previous value
    114, DOMINION STREET, MONTRÉAL QC H3J 2Z2
    New value
    8148 Devonshire, Town of Mount-Royal QC H4P 2K3
  • Annual Return Filed (2012)
    30 September 2011
    Annual meeting held
  • Registered Office Changed
    15 April 2013
    Previous value
    8148 Devonshire, Town of Mount-Royal QC H4P 2K3
    New value
    114 Dominion Street, Montréal QC H3J 2Z2
  • Registered Office Changed
    21 August 2013
    Previous value
    114 Dominion Street, Montréal QC H3J 2Z2
    New value
    4104 - 1751, rue Richardson, MONTRÉAL QC H3K 1G6
  • Annual Return Filed (2014)
    7 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    6 July 2015
    Annual meeting held
  • Status: Active
    25 September 2015
  • Annual Return Filed (2016)
    1 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    6 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    5 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    4 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 April 2020
    Annual meeting held
  • Registered Office Changed
    4 September 2020
    Previous value
    4104 - 1751, rue Richardson, MONTRÉAL QC H3K 1G6
    New value
    5260 rue de Verdun, MONTRÉAL QC H4H 1K1
  • Annual Return Filed (2021)
    8 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    7 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    6 February 2023
    Annual meeting held